Nicosia, Cyprus. Three listed Cypriot companies held their annual general meetings on Monday at their registered offices, reviewing 2024 financial results and corporate governance reports and confirming board and auditor appointments.
Ermes Department Stores Plc
Ermes Department Stores Plc held its AGM at the company’s registered office, where chairman Demetris Demetriou delivered a brief introductory address outlining the company’s performance.
Shareholders reviewed the annual report, including the report of the board of directors and auditors, as well as the corporate governance report, together with the audited financial statements for 2024.
They approved the re-election of Polyodoros Michaelides, Chrysoula N. Siakola, Giorgos Louka and Nikolas N. Siakolas as members of the board of directors.
The meeting also reappointed KPMG as external auditors and authorised the board to determine their remuneration.
Woolworth (Cyprus) Properties Plc
Woolworth (Cyprus) Properties Plc also held its AGM at its registered office in Nicosia, where chairman Christakis Charalambous presented a short review of the company’s results.
Shareholders examined the annual report, including the board of directors’ report, auditors’ report and corporate governance statement, along with the audited financial statements for 2024.
The meeting confirmed the re-election of Polyodoros Michaelides, Christakis Charalambous and Chrysoula N. Siakola to the board of directors.
KPMG was reappointed as auditors of the company, with the board authorised to set their fee.
Cyprus Trading Corporation Plc
Cyprus Trading Corporation Plc held its AGM at its registered office, with chairman Demetris Demetriou addressing shareholders and outlining company performance.
Which of the three companies’ 2024 financial results are you most interested in reviewing?